Reinsurance Solutions Limited

Company Name	Reinsurance Solutions Limited
Company Status	Dissolved
Company Number	01199219
Category	Private Limited Company
Incorporation Date	5 February 1975(49 years, 3 months ago)
Dissolution Date	24 April 2018 (6 years ago)
Previous Names	Euings (London) Limited and Resolutions International Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Steven John Goate
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2005(30 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 24 April 2018)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(35 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 24 April 2018)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Colin David Johnson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2011(36 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 April 2018)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Closed
Appointed	26 November 2013(38 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 April 2018)
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Jonathan Sinclair Gilbert
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Insurance Broker
Correspondence Address	Nash House 6 The Quillot Burwood Park Walton On Thames Surrey KT12 5BY

Director Name	Stephen John Hirst
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 January 1997)
Role	Insurance Broker
Correspondence Address	50 Bradbourne Street London SW6 3TE

Director Name	Mr John Woodruffe Eagle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 January 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	13 Lamont Road London SW10 0HR

Director Name	David Hamilton Boag
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(18 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	The Ship House Tuttington Aylsham Norfolk NR11 6AG

Secretary Name	Vivienne Ruth Copestake
Nationality	British
Status	Resigned
Appointed	14 February 1993(18 years after company formation)
Appointment Duration	1 year (resigned 28 February 1994)
Role	Company Director
Correspondence Address	157b Hither Green Lane London SE13 6QF

Secretary Name	Paul Robert Dawson
Nationality	British
Status	Resigned
Appointed	01 March 1994(19 years after company formation)
Appointment Duration	4 years, 1 month (resigned 16 April 1998)
Role	Company Director
Correspondence Address	10 Fulwood Walk Wimbledon London SW19 6RB

Director Name	Mr Stephen Thomas Barton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 January 1997)
Role	Company Director
Correspondence Address	21 Sutton Place London E9 6EH

Director Name	Steven Martin Brilling
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1996(21 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 1997)
Role	Executive Vice President
Correspondence Address	8445 Ne 12th Street Medina Washington Usa 98039 Usa Foreign

Director Name	Harold Oliver Collingwood
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(21 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1999)
Role	Insurance Broker
Correspondence Address	1a Gilmour Rise Billericay Essex CM12 9NB

Director Name	Mr Guy Reed Realf
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(21 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2000)
Role	Insurance Broker
Correspondence Address	Fairfields 56 The Street Bunwell Norfolk NR14 7DW

Director Name	Mr Alan John Pitts
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(21 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2002)
Role	Reinsurance Consultant
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Patrick Blake Hann
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	School Cottage Pond Lane Surlingham Norwich Norfolk NR14 7DH

Director Name	Peter Charles Sutherland
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	17 Bushey Way Park Langley Beckenham Kent BR3 6TA

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	16 April 1998(23 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Margaret Jane Moore
Nationality	British
Status	Resigned
Appointed	26 February 1999(24 years after company formation)
Appointment Duration	7 months (resigned 30 September 1999)
Role	Secretary
Correspondence Address	14 Kingwood Road London SW6 6SR

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	01 October 1999(24 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 March 2010)
Role	Secretary
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Steven John Goate
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2002)
Role	Reinsurance Broker
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Brian William Evans
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2002)
Role	Insurance Broker
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Yvonne Anne Eatwell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Julian Russell Porter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2002)
Role	Reinsurance Broker
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Lawrence George Salter
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2000(25 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2001)
Role	Reinsurance Broker
Correspondence Address	4a Northiam Street London E9 7HQ

Director Name	Charles Albert Higham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2002(27 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2005)
Role	Reinsurance Broker
Correspondence Address	1 Musket Trail Simsbury Ct 06070 United States

Director Name	Susan Joan Sanfey
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(27 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2005)
Role	Reinsurance Broker
Correspondence Address	Broughton Cottage London Road Dunton Green Kent TN13 2TD

Director Name	Keith George Fenwick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(27 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2005)
Role	Insurance Broker
Correspondence Address	11 Norfolk Farm Road Pyrford Surrey GU22 8LF

Director Name	Mr Brian Johnston
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(30 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2010)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	126 Highland Avenue Chatham New Jersey 07928 United States

Director Name	Nigel John Griffey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(30 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 October 2006)
Role	Accountant
Correspondence Address	3662 Marquis Lane Huntingdon Valley Pa 19006 United States

Director Name	Mrs Sally-Ann Hibberd
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	30 Agates Lane Ashtead Surrey KT21 2ND

Secretary Name	Polly Naher
Nationality	British
Status	Resigned
Appointed	08 March 2010(35 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 November 2010)
Role	Company Director
Correspondence Address	25 Boultwood Road London E6 5QH

Director Name	Mr Mark Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(35 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 March 2017)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2010(35 years, 9 months after company formation)
Appointment Duration	3 years (resigned 26 November 2013)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Contact

Website	rsl-solutions.co.uk

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

20k at £1	Randall & Quilter Is Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,657,638
Net Worth	£1,257,986
Cash	£31,538
Current Liabilities	£256,683

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 October 2011	Delivered on: 22 October 2011 Satisfied on: 9 July 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 October 1993	Delivered on: 23 October 1993 Satisfied on: 22 March 2002 Persons entitled: Lloyd's as Trustee for the Creditors Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee under the terms of a floating charge dated 21/08/89. Particulars: Any liability of the company in respect of the loan or overdraft obtained by the company. Fully Satisfied
21 August 1989	Delivered on: 2 September 1989 Satisfied on: 22 March 2002 Persons entitled: Lloyds(As Trustee) Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies for the time being standing to the credit of lloyds brokers byelaw see form 395 for details. Fully Satisfied
23 February 1983	Delivered on: 4 March 1983 Satisfied on: 22 March 2002 Persons entitled: The Corporation of Lloyd'S. Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The company's right title and interest in the monies standing to the credit of the company's 'c' account. (See doc M. 60). Fully Satisfied

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
25 January 2018	Application to strike the company off the register (3 pages)
22 January 2018	Solvency Statement dated 19/01/18 (1 page)
22 January 2018	Statement by Directors (1 page)
22 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 January 2018	Statement of capital on 22 January 2018 GBP 1 (3 pages)
8 May 2017	Full accounts made up to 31 December 2016 (19 pages)
8 May 2017	Full accounts made up to 31 December 2016 (19 pages)
5 May 2017	Termination of appointment of Mark Andrew Langridge as a director on 27 March 2017 (1 page)
5 May 2017	Termination of appointment of Mark Andrew Langridge as a director on 27 March 2017 (1 page)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
9 December 2016	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
26 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 20,000 (5 pages)
26 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 20,000 (5 pages)
25 January 2016	Secretary's details changed for R&Q Central Services Limited on 1 January 2016 (1 page)
25 January 2016	Secretary's details changed for R&Q Central Services Limited on 1 January 2016 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (15 pages)
16 May 2015	Full accounts made up to 31 December 2014 (15 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 20,000 (5 pages)
19 January 2015	Director's details changed for Mr Colin David Johnson on 14 September 2013 (2 pages)
19 January 2015	Director's details changed for Mr Colin David Johnson on 14 September 2013 (2 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 20,000 (5 pages)
17 November 2014	Termination of appointment of Yvonne Anne Eatwell as a director on 6 November 2014 (1 page)
17 November 2014	Termination of appointment of Yvonne Anne Eatwell as a director on 6 November 2014 (1 page)
17 November 2014	Termination of appointment of Yvonne Anne Eatwell as a director on 6 November 2014 (1 page)
1 August 2014	Full accounts made up to 31 December 2013 (15 pages)
1 August 2014	Full accounts made up to 31 December 2013 (15 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Memorandum and Articles of Association (30 pages)
17 July 2014	Memorandum and Articles of Association (30 pages)
9 July 2014	Satisfaction of charge 4 in full (4 pages)
9 July 2014	Satisfaction of charge 4 in full (4 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,000 (5 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,000 (5 pages)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
17 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
17 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
12 December 2013	Statement of company's objects (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 December 2013	Statement of company's objects (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 June 2013	Full accounts made up to 31 December 2012 (14 pages)
24 June 2013	Full accounts made up to 31 December 2012 (14 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (15 pages)
6 July 2012	Full accounts made up to 31 December 2011 (15 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
12 October 2011	Appointment of Mr Colin David Johnson as a director (2 pages)
12 October 2011	Appointment of Mr Colin David Johnson as a director (2 pages)
7 July 2011	Director's details changed for Yvonne Anne Eatwell on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Yvonne Anne Eatwell on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Yvonne Anne Eatwell on 7 July 2011 (2 pages)
27 June 2011	Full accounts made up to 31 December 2010 (14 pages)
27 June 2011	Full accounts made up to 31 December 2010 (14 pages)
11 May 2011	Secretary's details changed for R & Q Secretaries Limited on 15 April 2011 (2 pages)
11 May 2011	Secretary's details changed for R & Q Secretaries Limited on 15 April 2011 (2 pages)
10 May 2011	Director's details changed for Yvonne Anne Eatwell on 6 May 2011 (2 pages)
10 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
10 May 2011	Director's details changed for Mr Steven John Goate on 6 May 2011 (2 pages)
10 May 2011	Director's details changed for Yvonne Anne Eatwell on 6 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Steven John Goate on 6 May 2011 (2 pages)
10 May 2011	Director's details changed for Yvonne Anne Eatwell on 6 May 2011 (2 pages)
10 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
10 May 2011	Director's details changed for Mr Steven John Goate on 6 May 2011 (2 pages)
26 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 26 April 2011 (2 pages)
26 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 26 April 2011 (2 pages)
3 November 2010	Appointment of R & Q Secretaries Limited as a secretary (3 pages)
3 November 2010	Termination of appointment of Polly Naher as a secretary (2 pages)
3 November 2010	Appointment of R & Q Secretaries Limited as a secretary (3 pages)
3 November 2010	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 3 November 2010 (2 pages)
3 November 2010	Termination of appointment of Brian Johnston as a director (2 pages)
3 November 2010	Termination of appointment of Brian Johnston as a director (2 pages)
3 November 2010	Appointment of Mr Alan Kevin Quilter as a director (3 pages)
3 November 2010	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 3 November 2010 (2 pages)
3 November 2010	Termination of appointment of Theresa Zlotnik as a director (2 pages)
3 November 2010	Appointment of Mr Alan Kevin Quilter as a director (3 pages)
3 November 2010	Termination of appointment of Theresa Zlotnik as a director (2 pages)
3 November 2010	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 3 November 2010 (2 pages)
3 November 2010	Termination of appointment of Polly Naher as a secretary (2 pages)
3 November 2010	Appointment of Mr Mark Andrew Langridge as a director (3 pages)
3 November 2010	Appointment of Mr Mark Andrew Langridge as a director (3 pages)
17 September 2010	Amended accounts made up to 31 December 2009 (5 pages)
17 September 2010	Amended accounts made up to 31 December 2009 (5 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 April 2010	Appointment of Polly Naher as a secretary (3 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
1 April 2010	Appointment of Polly Naher as a secretary (3 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 March 2009	Return made up to 01/03/09; full list of members (6 pages)
25 March 2009	Return made up to 01/03/09; full list of members (6 pages)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
26 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
10 September 2007	Company name changed resolutions international limite d\certificate issued on 10/09/07 (2 pages)
10 September 2007	Company name changed resolutions international limite d\certificate issued on 10/09/07 (2 pages)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 01/03/07; full list of members (7 pages)
20 April 2007	Return made up to 01/03/07; full list of members (7 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (13 pages)
28 March 2006	Return made up to 01/03/06; full list of members (13 pages)
1 March 2006	New director appointed (3 pages)
1 March 2006	New director appointed (3 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
18 June 2005	Return made up to 01/03/05; full list of members (6 pages)
18 June 2005	Return made up to 01/03/05; full list of members (6 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
6 October 2003	Registered office changed on 06/10/03 from: sackville house 143-149 fenchrch street london EC3M 6BN (1 page)
6 October 2003	Registered office changed on 06/10/03 from: sackville house 143-149 fenchrch street london EC3M 6BN (1 page)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
21 May 2003	Location of register of members (1 page)
21 May 2003	Location of register of members (1 page)
26 March 2003	Return made up to 01/03/03; no change of members (7 pages)
26 March 2003	Return made up to 01/03/03; no change of members (7 pages)
11 November 2002	Full accounts made up to 31 December 2001 (8 pages)
11 November 2002	Full accounts made up to 31 December 2001 (8 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (8 pages)
4 March 2002	Return made up to 01/03/02; no change of members (8 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 February 2001	Return made up to 07/02/01; full list of members (8 pages)
22 February 2001	Return made up to 07/02/01; full list of members (8 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 November 2000	Declaration of mortgage charge released/ceased (1 page)
23 November 2000	Declaration of mortgage charge released/ceased (1 page)
23 November 2000	Declaration of mortgage charge released/ceased (1 page)
23 November 2000	Declaration of mortgage charge released/ceased (1 page)
23 November 2000	Declaration of mortgage charge released/ceased (1 page)
23 November 2000	Declaration of mortgage charge released/ceased (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
3 July 2000	Full accounts made up to 31 December 1999 (9 pages)
3 July 2000	Full accounts made up to 31 December 1999 (9 pages)
26 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/05/00 (1 page)
26 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/05/00 (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director's particulars changed (1 page)
7 March 2000	Return made up to 07/02/00; full list of members (6 pages)
7 March 2000	Return made up to 07/02/00; full list of members (6 pages)
2 December 1999	Secretary's particulars changed (1 page)
2 December 1999	Secretary's particulars changed (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
1 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
1 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
4 May 1999	Full accounts made up to 31 December 1998 (9 pages)
4 May 1999	Full accounts made up to 31 December 1998 (9 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
4 March 1999	Return made up to 07/02/99; full list of members (7 pages)
4 March 1999	Return made up to 07/02/99; full list of members (7 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
8 February 1999	Auditor's resignation (1 page)
8 February 1999	Auditor's resignation (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
2 April 1998	Full accounts made up to 31 December 1997 (7 pages)
2 April 1998	Full accounts made up to 31 December 1997 (7 pages)
5 March 1998	Return made up to 07/02/98; full list of members (8 pages)
5 March 1998	Return made up to 07/02/98; full list of members (8 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
12 March 1997	Full accounts made up to 31 December 1996 (7 pages)
12 March 1997	Full accounts made up to 31 December 1996 (7 pages)
10 March 1997	Return made up to 07/02/97; full list of members (9 pages)
10 March 1997	Return made up to 07/02/97; full list of members (9 pages)
10 February 1997	Director's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
23 January 1997	Registered office changed on 23/01/97 from: sackville house 143/152 fenchurch street london EC3M 6BN (1 page)
23 January 1997	Registered office changed on 23/01/97 from: sackville house 143/152 fenchurch street london EC3M 6BN (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
25 November 1996	Registered office changed on 25/11/96 from: the sedgwick centre london E1 8DX (1 page)
25 November 1996	Registered office changed on 25/11/96 from: the sedgwick centre london E1 8DX (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
15 November 1996	Company name changed euings (london) LIMITED\certificate issued on 18/11/96 (2 pages)
15 November 1996	Company name changed euings (london) LIMITED\certificate issued on 18/11/96 (2 pages)
15 April 1996	Full accounts made up to 31 December 1995 (6 pages)
15 April 1996	Full accounts made up to 31 December 1995 (6 pages)
5 March 1996	Return made up to 07/02/96; full list of members (7 pages)
5 March 1996	Return made up to 07/02/96; full list of members (7 pages)
19 October 1995	Location of register of members (non legible) (1 page)
19 October 1995	Location of register of members (non legible) (1 page)
27 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
27 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
20 May 1983	Accounts made up to 31 December 1982 (5 pages)
20 May 1983	Accounts made up to 31 December 1982 (5 pages)
16 September 1982	Accounts made up to 31 December 1981 (5 pages)
16 September 1982	Accounts made up to 31 December 1981 (5 pages)

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